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  1. JonniGreenApril 14, 2026 at 9:53 AM

    Какая структура компании должна быть для возможности открытия счетов и чтобы компания не считалась SHELL?
    UA-OFFSHORE: Как правило банк сам устанавливает требования исходя из рекомендаций регулятора, чем сейчас и заняты все кипрские банки. Исходя из общих требований и из практики:
    отсутствие оффшорных компаний в структуре
    наличие офиса (показать расходы на аренду, договор аренды, договор владения недвижимостью и т.п.),
    наличие сотрудников на зарплате или работающих по контракту (показать по выписке оплату их услуг),
    наличие отчетности,
    налоговый номер в стране регистрации компании или статус налогового резидента
    Оффшор Открыть
    Стоимость офшора
    Регистрация офшора на Кипре
    A. K.: Сабстанс на Кипре нужен для пользования DTT с Украиной, если что, не только для банков?
    UA-OFFSHORE: О да, безусловно, для использования любого DTT нужно иметь достаточное присутствие, не акцентировали на этом внимание, поскольку это не являлось темой нашего вебинара.
    Открыть счет за рубежом
    J. S.: Выплата средств ABLV из банка CITADELE: верно ли, что средства не будут выплачиваться на платежные системы?

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